Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexDivision of the Federal Register, the National Archives, 1994 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Code of Federal Regulations: Containing a Codification of Documents of ... Visualização integral - 1976 |
Code of Federal Regulations: Containing a Codification of Documents of ... Visualização integral - 1976 |
Code of Federal Regulations: Containing a Codification of Documents of ... Visualização integral - 1982 |
Palavras e frases frequentes
agency agreement amended amount application assignment authorized Bank or Branch beneficiary bids blocked account bonds or notes Bureau cash certified Circular coowner corporation coupon bonds coupons Cuba CUBES curities CUSIP Department deposit account depositary designated national effective date employees eral erwise exchange Federal Reserve Bank Federal taxes fiduciary financial institution fiscal agent Foreign Assets Control foreign country funds Internal Revenue Service investment yield issue date istered loan maturity means ment natural guardian North Korea notice Office of Foreign owner paragraph payee period person power of attorney prior procedures Public Debt purchase pursuant receipt received redemption value registered regulations reissue rity rule Sallie Mae savings bond Secretary secu securities semiannual serve Bank Service signature Specific licenses submitted Subpart terest thereof thorized tion trans transaction transfer Treas TREASURY DIRECT Treasury securities trust United
Passagens conhecidas
Página 523 - Whoever willfully violates any of the provisions of this subdivision or of any license, order, rule or regulation issued thereunder, shall, upon conviction, be fined not more than $10,000 or, if a natural person, may be imprisoned for not more than ten years, or both; and any officer, director, or agent of any corporation who knowingly participates in such violation may be punished by a like fine, imprisonment, or both. As used in this subdivision the term "person" means an individual, partnership,...
Página 88 - The bills shall be subject to estate, inheritance, gift or other excise taxes, whether Federal or State, but shall be exempt from all taxation now or hereafter imposed on the principal or interest thereof by any State, or any of the possessions of the United States, or by any local taxing au1 Accordingly, the regulations in this part do not constitute a specific offering of Treasury bills.
Página 55 - The acceptance of such bonds or notes in lieu of surety or sureties required by law shall have the same force and effect as individual or corporate sureties, or certified checks, bank drafts, post-office money orders, or cash, for the penalty or amount of such penal bond. The term par value...
Página 373 - Commission with respect to registration, any statement which was at the time and in the light of the circumstances under which it was made false or misleading with respect to any material fact, or has omitted to state in any such application or report any material fact which is required to be stated therein.
Página 91 - Each Federal credit union organized under this Act, when requested by the Secretary of the Treasury, shall act as fiscal agent of the United States and shall perform such services as the Secretary of the Treasury may require...
Página 55 - That nothing contained herein shall affect the authority of courts over the security, where such bonds are taken as security in judicial proceedings, or the authority of any administrative officer of the United States to receive United States bonds for security in cases authorized by existing laws.
Página 5 - Part 225 — Acceptance of Bonds, Notes, or Other Obligations Issued or Guaranteed by the United States as Security In Lieu of Surety or Sureties on Penal Bonds.
Página 383 - property" and "property interest" or "property interests" shall include, but not by way of limitation, money, checks, drafts, bullion, bank deposits, savings accounts, any debts, indebtedness or obligations, financial securities commonly dealt in by bankers, brokers, and investment houses, notes, debentures, stocks, bonds, coupons, bankers...
Página 378 - All of the following transactions are prohibited, except as specifically authorized by the Secretary of the Treasury (or any person, agency, or instrumentality designated by him) by means of regulations, rulings, instructions, licenses, or otherwise, if...
Página 373 - ... dealt with. This notation should be so placed and so written that there will exist no possibility of confusing it with anything placed on the license at the time of its issuance. If the license in fact authorizes the entry, withdrawal or other transaction with regard to the merchandise the...